BCCI

• BCCI – (Bank of Credit and Commerce International) – Accepted as the single, largest global criminal operation incorporating numerous illegal activities & fraud on a multi-billion dollar level. Responsible for the tactical planning, investigation methodology & management of specific task force(s) (e.g. Anti-Money-Laundering activities) & investigative teams both domestically in the United States & internationally in Europe, Middle East & Pacific Rim countries. Acting liaison to governmental officials & agency management regarding progress & as strategy consultant. Submitted expert witness testimony & rebuttal testimony before specific committees & agencies. Appointments as Regional Director of Threat & Fraud Assessment in the Middle East. Directing & overseeing International Governance Projects.

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